BRIGHTWELL SOLUTIONS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BRIGHTWELL SOLUTIONS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BRIGHTWELL SOLUTIONS LIMITED was incorporated 12 years ago on 26/04/2011 and has the registered number: 07614673. The accounts status is FULL and accounts are next due on 28/02/2025.

BRIGHTWELL SOLUTIONS LIMITED - GUILDFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O TWM SOLICITORS LLP
GUILDFORD
SURREY
GU1 4RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMALGAMATED CAPITAL ENTERPRISES LIMITED (until 21/01/2014)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN PRITCHETT Mar 1963 British Director 2020-05-22 CURRENT
TWM CORPORATE SERVICES LIMITED Corporate Secretary 2020-12-17 CURRENT
MR JONATHAN GRAHAM DI-STEFANO Sep 1974 British Director 2022-11-01 CURRENT
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2012-10-17 UNTIL 2014-07-04 RESIGNED
MR CHARLES ROBERT STEVENS Sep 1961 British Director 2011-04-26 UNTIL 2015-08-26 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2014-10-14 UNTIL 2020-05-22 RESIGNED
MR MARK ANDREW BOYLAND Oct 1958 British Director 2012-10-17 UNTIL 2013-07-31 RESIGNED
MR JONATHAN BEAUCLAIR Dec 1952 British Director 2012-10-17 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencore Homes Ltd 2020-05-20 Henley On Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jason Oliver Highet 2016-04-06 - 2020-05-20 9/1969 Newbury   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRIGHTWELL_SOLUTIONS_LIMI - Accounts 2021-12-15 31-05-2021 £-164,482 equity
Accounts Submission 2020-11-17 30-04-2020 £2,042 Cash £-264,178 equity
Accounts Submission 2019-11-07 30-04-2019 £2,100 Cash £-249,856 equity
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED 2018-08-22 30-04-2018 £235,530 equity
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED 2018-01-10 30-04-2017 £-221,999 equity
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED 2017-01-24 30-04-2016 £-209,685 equity
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED 2015-12-18 30-04-2015 £-194,414 equity

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